Trend Capital Gaucho Trading Ltd.
company limited by shares (Ltd) · George Town, Cayman Islands · LEI 549300WDR601K9DFMD57
LEI lapsed
Summary
Trend Capital Gaucho Trading Ltd. is registered in the Cayman Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Trend Capital Gaucho Fund LP (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Cayman Islands. The LEI was first issued on 13 Sep 2016 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 27 Jun 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 27 Jun 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | · Register website |
| Registration number | 1319441 |
| Registration authority | Cayman Islands Monetary Authority |
| Jurisdiction | Cayman Islands |
| Registered address | C/O Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, KY1-9005 George Town, Cayman Islands |
| Headquarters address | 1800 North Military Trail, 33431 Boca Raton, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300WDR601K9DFMD57 |
| LEI status | lapsed |
| LEI first issued | 13 Sep 2016 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 27 Jun 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Trend Capital Gaucho Trading Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Trend Capital Gaucho Fund LP | Trend Capital Gaucho Fund LP |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 11 Oct 2017 | 11 Oct 2017 |
| Recorded at GLEIF since | 13 Sep 2016 | 13 Sep 2016 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |